

| PTT EXPLORATION & PRODUCTION | 26/03/2015 AGM | |
|---|---|---|
| 1 | Acknowledge 2014 Performance Result and 2015 Work Plan | Abstain |
| 2 | Approve the Financial Statements | For |
| 3 | Approve the dividend | For |
| 4 | Approve the debenture issuance of up to USD 3,800 Million | Abstain |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Approve fees payable to the Board of Directors | For |
| 7.1 | Elect Prajya Phinyawat | Oppose |
| 7.2 | Elect Chakkrit Parapuntakul | Oppose |
| 7.3 | Elect Admiral Tanarat Ubol | Oppose |
| 7.4 | Elect Nuttachat Charuchinda | Oppose |
| 7.5 | Elect Songsak Saicheua | Oppose |